ELDEN (LACOCK) LIMITED - WILTS
| Company Profile | Company Filings |
Overview
ELDEN (LACOCK) LIMITED is a Private Limited Company from WILTS and has the status: Active.
ELDEN (LACOCK) LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
ELDEN (LACOCK) LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
ELDEN (LACOCK) LIMITED - WILTS
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/05/2024 |
Registered Office
CORSHAM ROAD, LACOCK
WILTS
SN15 2LZ
This Company Originates in : United Kingdom
Previous trading names include:
WHITEHALL FARM LIMITED (until 13/09/2017)
WHITEHALL FARM LIMITED (until 13/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ROWLAND SELF | Feb 1964 | English | Director | 2003-12-02 | CURRENT |
| MRS CLAIRE JACQUELINE SELF | Sep 1965 | British | Director | 2014-04-11 | CURRENT |
| ROLAND CHRISTOPHER SELF | Jul 1937 | British | Director | 2003-12-02 UNTIL 2014-05-22 | RESIGNED |
| PHYLLIS MARY SELF | Nov 1907 | British | Director | 2003-12-02 UNTIL 2013-09-27 | RESIGNED |
| MARK JOHN SELF | Dec 1967 | British | Director | 2003-12-02 UNTIL 2010-04-01 | RESIGNED |
| PHYLLIS MARY SELF | Nov 1907 | British | Secretary | 2003-12-02 UNTIL 2013-09-27 | RESIGNED |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-12-02 UNTIL 2003-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitehall Group (Wessex) Limited | 2016-04-06 | Nr. Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ELDEN (LACOCK) LIMITED | 2024-05-30 | 31-05-2023 | £8,874 equity |
| ELDEN (LACOCK) LIMITED | 2022-05-11 | 31-05-2021 | 8,874 equity |
| ACCOUNTS - Final Accounts | 2021-05-29 | 31-05-2020 | 8,874 equity |
| Elden (Lacock) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-02-19 | 31-05-2019 | £8,874 equity |
| Elden (Lacock) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-03-01 | 31-05-2018 | £8,874 equity |